The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Roger Martin James
Thompson, Roger Martin James
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Harbour House, Port Way, Ashton-on-ribble, Preston, Lancashire, PR2 2PR, England
Thompson, Roger Martin James
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Roger Martin James
British chief financial officer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 20 201, Bishopsgate, London, EC2M 3AE, United Kingdom
Thompson, Roger Martin James
British company director born in October 1967Resident in England
Registered addresses and corresponding companiesThompson, Roger Martin James
British director born in October 1967Resident in England
Registered addresses and corresponding companiesThompson, James Martin
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS
Thompson, James Martin
British hr consultant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Thimble Hall, Manor Road, Towersey, Oxfordshire, OX9 3QS, England
Thompson, James Martin
British hr director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS
Thompson, Roger Martin James
British manager born in October 1967Registered addresses and corresponding companiesThompson, James Martin
British hr directorRegistered addresses and corresponding companies
IIF 53 Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
ADVIZAS LIMITED
- nowTOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17ADVIZAS LIMITED - 2000-04-03HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26 15 Canada Square, LondonDissolved Corporate (3 parents)Officer
2013-07-22 ~ dissolvedIIF 30 - Director → ME - 2
HENDERSON FINANCES.
- nowPEARL GROUP - 2005-04-14 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2013-10-25 ~ dissolvedIIF 37 - Director → ME - 3HENDERSON FUND MANAGEMENT PLC - 2010-10-28A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-08-21 ~ dissolvedIIF 23 - Director → ME
- 4 1212 Gustav Mahlerlaan, Amsterdam, 1081la, NetherlandsConverted / Closed Corporate (1 parent)Officer 2013-07-22 ~ nowIIF 29 - Director → ME
- 5UKLS INVESTOR 3 LIMITED - 2012-10-12INTERACTIVE INVESTOR LIMITED - 2004-02-18INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-07-22 ~ dissolvedIIF 31 - Director → ME
- 6HENDERSON UK FINANCE PLC - 2016-04-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2013-07-22 ~ dissolvedIIF 41 - Director → ME
- 7
INGIV LIMITED
- nowJPMORGAN REGISTRARS LIMITED - 2009-07-09J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2007-09-28 ~ dissolvedIIF 4 - Director → ME - 8HENDERSON ADMINISTRATION LIMITED - 2022-04-06 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2013-08-08 ~ nowIIF 21 - Director → ME
- 9HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15HENDERSON INVESTORS LIMITED - 2000-10-02HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07 201 Bishopsgate, LondonActive Corporate (7 parents)Officer 2013-08-08 ~ nowIIF 28 - Director → ME
- 10HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27 201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)Officer 2021-07-01 ~ nowIIF 25 - Director → ME
- 11 6a St Andrews Court, Wellington Street, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)265 GBP2024-03-31Officer 2008-10-01 ~ nowIIF 49 - Director → ME
- 12AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15AMP NEWCO LIMITED - 2001-06-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2013-07-22 ~ dissolvedIIF 45 - Director → ME
- 13 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer 2018-06-21 ~ dissolvedIIF 44 - Director → ME
Ceased
37
- 1AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27ALNERY NO. 2635 LIMITED - 2006-11-24 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-11-24 ~ 2008-07-02IIF 48 - Director → ME
- 2 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-10-19 ~ 2008-07-02IIF 50 - Director → ME 2006-10-19 ~ 2008-07-02IIF 53 - Secretary → ME
- 3BOOKFLIGHT LIMITED - 2005-05-13 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2008-07-31 ~ 2013-04-15IIF 9 - Director → ME
- 4E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2013-08-21 ~ 2020-07-02IIF 27 - Director → ME
- 5GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30GARTMORE INVESTMENT LIMITED - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-06-26 ~ 2020-11-11IIF 42 - Director → ME
- 6HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15AMP PRIVATE CAPITAL LIMITED - 2000-12-11A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2013-08-28 ~ 2024-05-15IIF 24 - Director → ME
- 7 70 Sir John Rogerson's Quay, Dublin, D02r296, IrelandConverted / Closed Corporate (4 parents)Officer 2014-01-21 ~ 2020-11-23IIF 46 - Director → ME
- 8HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01CHURCHWALKS LIMITED - 1983-06-15 201 Bishopsgate, LondonActive Corporate (4 parents, 6 offsprings)Officer 2013-07-22 ~ 2022-07-07IIF 36 - Director → ME
- 9HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11 201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)Officer 2013-07-22 ~ 2020-07-10IIF 39 - Director → ME
- 10 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2014-08-05 ~ 2020-07-02IIF 20 - Director → ME
- 11 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2013-06-26 ~ 2021-07-30IIF 22 - Director → ME
- 12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2013-07-22 ~ 2020-11-11IIF 32 - Director → ME
- 13HENDERSON GROUP LIMITED - 2014-01-06 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2019-06-26 ~ 2020-04-16IIF 38 - Director → ME
- 14PEARL UNIT TRUSTS LIMITED - 2005-04-15PEARL TRUST MANAGERS LIMITED - 1989-02-01 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2013-07-22 ~ 2020-07-02IIF 40 - Director → ME
- 15 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2013-07-22 ~ 2020-11-11IIF 43 - Director → ME
- 16 C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2013-07-22 ~ 2020-08-26IIF 33 - Director → ME
- 17THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31CHASE CAPITAL MARKETS LIMITED - 1996-07-26CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01TRUSHELFCO (NO.1732) LIMITED - 1991-11-28 25 Bank Street, Canary Wharf, LondonActive Corporate (14 parents)Officer 2007-08-24 ~ 2013-04-16IIF 14 - Director → ME
- 18 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2005-04-25 ~ 2007-05-01IIF 3 - Director → ME 2000-05-02 ~ 2001-11-27IIF 51 - Director → ME
- 19JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11BEWGREEN LIMITED - 1986-09-25 C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2005-04-25 ~ 2013-04-15IIF 19 - Director → ME
- 20HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01SAFESTOCK LIMITED - 1992-03-20 201 Bishopsgate, LondonActive Corporate (9 parents)Officer 2019-01-17 ~ 2019-12-31IIF 34 - Director → ME
- 21HENDERSON GROUP PLC - 2018-12-06 13 Castle Street, St Helier, JerseyActive Corporate (12 parents)Officer 2013-12-20 ~ 2017-05-30IIF 47 - Director → ME
- 22HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27 201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)Officer 2013-07-22 ~ 2020-11-11IIF 35 - Director → ME
- 23 C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2019-08-12 ~ 2020-11-11IIF 26 - Director → ME
- 24J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05 25 Bank Street, Canary Wharf, LondonActive Corporate (8 parents, 8 offsprings)Officer 2005-04-25 ~ 2013-04-15IIF 13 - Director → ME
- 25ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 7 offsprings)Officer 2005-11-11 ~ 2013-04-15IIF 10 - Director → ME
- 26J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents, 12 offsprings)Officer 2005-11-11 ~ 2013-04-15IIF 16 - Director → ME
- 27J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03SAVE & PROSPER GROUP LIMITED - 2001-05-11SAVE AND PROSPER GROUP LIMITED - 1976-12-31 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2005-04-25 ~ 2013-04-15IIF 17 - Director → ME
- 28ALNERY NO. 2577 LIMITED - 2006-11-06 C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents)Officer 2006-11-09 ~ 2013-04-15IIF 8 - Director → ME
- 29J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03SPET LIMITED - 2001-05-11 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2008-07-07 ~ 2013-04-15IIF 11 - Director → ME
- 30
JPMORGAN FUNDS LIMITED
- nowJ.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03SAVE & PROSPER SECURITIES LIMITED - 2001-05-11 3 Lochside View, Edinburgh ParkActive Corporate (9 parents, 26 offsprings)Officer 2005-04-25 ~ 2013-04-15IIF 2 - Director → ME - 31J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03HEXAGON SERVICES LIMITED - 2003-01-15SCOTBITS SECURITIES LIMITED - 1984-08-22SAVE & PROSPER SECURITIES LIMITED - 1982-09-06EBOR SECURITIES LIMITED - 1976-12-31 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2006-07-17 ~ 2013-04-15IIF 18 - Director → ME
- 32J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03FLEMING ISA NOMINEES LIMITED - 2001-05-11BENHAM INVESTMENTS LIMITED - 1999-04-08 Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2007-09-28 ~ 2013-04-15IIF 7 - Director → ME
- 33
JPMORGAN LIFE LIMITED
- nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-17 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-04-25 ~ 2013-04-15IIF 12 - Director → ME 2000-02-25 ~ 2001-06-04IIF 52 - Director → ME - 34 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-09-28 ~ 2013-04-15IIF 15 - Director → ME
- 35SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31 Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer 2005-04-25 ~ 2010-12-20IIF 5 - Director → ME
- 36SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31 Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)Officer 2010-01-11 ~ 2010-12-20IIF 1 - Director → ME
- 37
WEALTH AT WORK LIMITED
- nowJPMORGAN INVEST (UK) LIMITED - 2009-08-03AMBEROCEAN LIMITED - 2004-10-13 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-07-14 ~ 2009-07-31IIF 6 - Director → ME
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